Prouducts & Services
Building Robust Compliance and Governance Frameworks across financial and non-financial sectors—From Strategy to Execution
Our services
At GMA Consultancy, we integrate regional regulatory insight, sector-specific expertise, and analytical rigor to design and implement control frameworks that meet the highest international compliance standards. Our services support institutions in establishing robust AML/CFT, sanctions, governance, and risk-management systems that are measurable, efficient, and fully aligned with supervisory expectations. We help clients build governance cultures grounded in effective oversight, sustainable controls, and consistent regulatory conformity—ensuring compliance functions operate as reliable, strategic components of institutional resilience.
AML / CFT & Sanctions Programs
Build and implement frameworks aligned with the latest standards—risk assessments, controls, policies, reporting and monitoring to mitigate money-laundering, terrorist-financing and sanctions risks.
Regulatory Readiness & Gap Closure
Assess your current compliance state, identify regulatory or supervisory gaps and implement practical remediation road-maps to ensure readiness for inspections or evaluations.
Governance, Risk Management & Internal Controls
Enhance your governance effectiveness, clarify oversight roles, define risk appetite, and strengthen internal controls to ensure operations are aligned with strategy and compliance.
Data Protection & Privacy Compliance
Map your data flows, implement data-protection policies, ensure personal data is managed securely, and train staff to minimise risk of breaches and regulatory notification obligations.
More Services
Support for Non-Financial Businesses & Professions (NFBPs), NGOs, Law Firms & Accountants
Provide specialised AML/CFT advisory to non-financial sectors subject to regulatory oversight. We assist institutions in identifying their compliance risk exposure, conducting structured risk assessments, and developing a detailed action plan to mitigate identified risks. Our support ensures full alignment with applicable regulations while helping organisations build strong compliance cultures and establish effective governance, control mechanisms, and reporting frameworks.
We also support NGOs, notaries, lawyers, and accountants in designing and submitting required reports to their supervisory authorities; advise on how to effectively respond to banks’ compliance-related enquiries to maintain access to financial services; and conduct independent review reports on funds and donations to ensure they are used for their intended purpose while mitigating risks of embezzlement, terrorism financing, and other financial crimes.
Sanctions Screening & Due Diligence
Enable institutions to conduct real-time sanctions checks through secure online screening tools, or rely on GMA Consultancy to perform onboarding and ongoing screening on their behalf. Our service ensures comprehensive verification of clients, suppliers, and third-party service providers against local and international sanctions lists—delivering accurate, timely, and regulator-aligned results that strengthen your due-diligence framework and reduce exposure to financial-crime risks.
Capacity Building & Training
Strengthen institutional competence through targeted training for leadership, compliance officers, and staff. We deliver customized technical programs across AML/CFT, sanctions, governance, and financial-crime prevention—built around each institution’s specific risk profile and operational needs. Our services also include assessing the analytical and problem-solving capabilities of candidates for senior compliance roles, ensuring that critical functions are led by qualified and capable professionals.
Policy Development & Regulatory Reporting
Draft or refine your policies and procedures, standardise reporting requirements, implement monitoring frameworks and ensure transparency with regulators and auditors.
Bank Account Onboarding Support
Assist clients in preparing complete, compliant, and institution-ready documentation required for opening and maintaining bank accounts. This includes validating KYC information, supporting due-diligence responses, ensuring alignment with AML/CFT and sanctions requirements, and guiding customers through bank-specific onboarding expectations. Our support streamlines the account-opening process, reduces the risk of rejection or delay, and enhances the client’s ability to meet evolving regulatory standards.
Banking Relationship Support
Provide corporates and private sector clients with end-to-end support in managing compliance-related banking obligations. This includes overseeing onboarding due diligence, preparing and validating compliance documentation, and drafting timely, accurate responses to banks’ and correspondent banks’ compliance enquiries. Our service strengthens transparency, ensures adherence to regulatory expectations, and enhances the client’s credibility with financial institutions—facilitating smoother, more resilient banking relationships.
Our Products
Enable institutions to conduct real-time sanctions checks through secure online screening tools, or rely on GMA Consultancy to perform onboarding and ongoing screening on their behalf. Our service ensures comprehensive verification of clients, suppliers, and third-party service providers against local and international sanctions lists—delivering accurate, timely, and regulator-aligned results that strengthen your due-diligence framework and reduce exposure to financial-crime risks. Login to the sanction screening
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Compliance Services Designed Around You
At GMA Consultancy, we recognize that organizations and professionals engage with compliance advisory services in different ways and at different stages of their journey. To ensure our expertise remains accessible, flexible, and tailored, we have developed a Card Products framework that offers a unique client experience based on the type of card held.
Each GMA Card is linked to a carefully designed plan, allowing clients to access our services in a manner that best fits their needs, operational scale, and budget—without compromising on quality or professionalism.
